Global ICA Qualifications

Sigma Risk is a global training partner of International Compliance Association (ICA) offering professional qualifications in Malta, Pakistan and West Africa. We offer ICA qualification for our corporate and individual clients on special Sigma discounted rates. Sigma Risk is an ICA accredited training institute holding extensive experience in delivering training projects for financial institutions, regulators and global corporate clients across the continents.

Key Features

  • ICA qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester
  • ICA qualification holders gain prestigious designatory letters on completion e.g. John Smith Int. Dip (AML)
  • There is no need to periodically recertify to maintain the entitlement
  • All qualifications are supported by ‘instructor lead virtual classes’ included within the price of the qualification
  • Substantial discounts are available ‘exclusively’ through Sigma Risk discount codes
  • Special ‘group discounts’ available for financial institutions

ICA Qualifications

Introductory Level

ICA Certificate in Financial Crime Prevention

ICA Certificate in Anti-Money Laundering

ICA Certificate in Compliance

ICA Certificate in KYC and CDD

ICA Certificate in Managing Sanctions Risk

ICA Specialist Certificate in Anti-Corruption

ICA Specialist Certificate in Combating the Financing of Terrorism

ICA Specialist Certificate in Money Laundering Risk in Betting & Gaming

ICA Specialist Certificate in Trade Based Money Laundering

ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets

ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

ICA Specialist Certificate in Money Laundering Risk in Private Banking

ICA Specialist Certificate in Money Laundering Risk in New Technology

ICA Specialist Certificate in Conduct Risk

ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services

Intermediate Level

ICA Advanced Certificate in Business Compliance

ICA International Advanced Certificate in Regulatory Compliance

ICA International Advanced Certificate in Anti-Money Laundering

ICA Advanced Certificate in Managing Fraud Risk

ICA Advanced Certificate in Practical Customer Due Diligence

ICA Advanced Certificate in Managing Sanctions Risk

Advanced Level

ICA International Diploma in Anti-Money Laundering

ICA International Diploma in Governance, Risk and Compliance

ICA International Diploma in Financial Crime Prevention

Expert Level

ICA Professional Postgraduate Diploma in Governance, Risk & Compliance (GRC)

ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)

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